Centiant Limited

Active08302399 Private limited company
Incorporated
21 November 2012 (13 years)
Previously known as
Yourco 259 Limited (until 11 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Total exemption full
Address
Unit 8 Hawthorn Close
Hartwell
Northampton
NN7 2FA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2015
British
Born February 1969 (57)
Director · Appointed 8 February 2013
British
Born March 1949 (77)
Officer history (5 former)
4 January 2022
Resigned Hamblin, Gordon John as Secretary
22 January 2015
Appointed Moore, Michael Anthony as Director
14 January 2015
Resigned Stevens, Garry James as Director
8 February 2013
Appointed Razzak, Rafi Arif Abdul as Director
8 February 2013
Appointed Stevens, Garry James as Director
8 February 2013
Appointed Hamblin, Gordon John as Secretary
8 February 2013
Resigned Speafi Secretarial Limited as Corporate Secretary
8 February 2013
Resigned Pears, Mary Catherine as Director
8 February 2013
Resigned Speafi Limited as Corporate Director
21 November 2012
Appointed Speafi Secretarial Limited as Corporate Secretary
21 November 2012
Appointed Pears, Mary Catherine as Director
21 November 2012
Appointed Speafi Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 8358841
Former controllers (2)
3 December 2018
Ceased The Reddicliffe Family Settlement — Has significant influence or control
3 December 2018
Ceased Rafi Arif Abdul Razzak — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cannon Datacom Limited Owns 75–100% of shares
Cannon Technologies Europe Ltd Owns 75–100% of shares
Cannontech Limited Owns 75–100% of shares
Centiant Intl Limited Owns 25–50% of shares
Centiant Limited This company Owns 75–100% of shares
Cannon Technologies Limited Owns 75–100% of shares
Canyon Tek Limited Owns 75–100% of shares
Tasuma (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Debtors£2£2£2£2
Net Assets£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Confirmation statement with no updates4 December 2025
25 November 2025Total exemption full accounts31 August 2025
25 April 2025Total exemption full accounts31 August 2024
8 December 2024Confirmation statement with no updates4 December 2024
31 December 2023Total exemption full accounts31 August 2023
Show all recent filings

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